Beech Properties Limited

DataGardener
beech properties limited
live
Micro

Beech Properties Limited

04170187•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Website01612492888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Beech Properties Limited (04170187) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in london, EC3M6BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Independent agent established in 2003, based in south liverpool. we offer sales, lettings and block management. we have over 500 properties under management, and an additional 15 blocks ranging from 4 apartments up to 85. we are run by landlords and so look at things from a unique perspective, when ...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/02/2001
EC3M6BN

Financial Overview

Total Assets

£3.14M

Liabilities

£2.63M

Net Assets

£507.9K

Est. Turnover

£932.1K

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon john childs
director
R
rhys douglas hughes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Auditors Resignation Company
Category:Auditors
Date:09-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Mortgage
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:27-10-2001
Legacy
Category:Address
Date:30-03-2001
Legacy
Category:Capital
Date:30-03-2001
Legacy
Category:Accounts
Date:30-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

Related Companies

10
sydney & london holdings limited
live
fast & flexible lending international limited
live
sydney & london properties limited
live
sydney & arbroath properties limited
live
justice mill studios limited
live
d m bevan group limited
live
clifton park management limited
live
sydney & elland properties ltd
live
gross-hill properties limited
live
moonraker (cardiff) limited
live

Contact

01612492888
beechproperties.com
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN